SKELTON DEVELOPMENTS (HAREHILLS) LIMITED

SKELTON DEVELOPMENTS (HAREHILLS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSKELTON DEVELOPMENTS (HAREHILLS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05360343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKELTON DEVELOPMENTS (HAREHILLS) LIMITED?

    • (7011) /

    Where is SKELTON DEVELOPMENTS (HAREHILLS) LIMITED located?

    Registered Office Address
    104 Park Street
    London
    W1K 6NF
    Undeliverable Registered Office AddressNo

    What were the previous names of SKELTON DEVELOPMENTS (HAREHILLS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKELTON OCKENDEN LIMITEDFeb 10, 2005Feb 10, 2005

    What are the latest accounts for SKELTON DEVELOPMENTS (HAREHILLS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for SKELTON DEVELOPMENTS (HAREHILLS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Duncan Moss as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2009

    17 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2010

    Statement of capital on Mar 03, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr James Nigel Burns on Mar 03, 2010

    2 pagesCH01

    Director's details changed for Graham David Willson on Mar 03, 2010

    2 pagesCH01

    Director's details changed for Mr Duncan John Bernard Moss on Mar 03, 2010

    2 pagesCH01

    legacy

    2 pages288a

    Full accounts made up to Jun 30, 2008

    17 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Jun 30, 2007

    15 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Jun 30, 2006

    14 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of SKELTON DEVELOPMENTS (HAREHILLS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Michael John
    Colston Bassett Hall
    Colston Bassett
    NG12 3FB Nottingham
    Secretary
    Colston Bassett Hall
    Colston Bassett
    NG12 3FB Nottingham
    British8584520002
    BURNS, James Nigel
    The Hollies
    26 Badbury
    SN4 0EU Swindon
    Wiltshire
    Director
    The Hollies
    26 Badbury
    SN4 0EU Swindon
    Wiltshire
    United KingdomBritish16118850002
    CHAPMAN, Daniel James
    23 Randall Road
    Chandlers Ford
    SO53 5AJ Eastleigh
    Hampshire
    Director
    23 Randall Road
    Chandlers Ford
    SO53 5AJ Eastleigh
    Hampshire
    EnglandBritish112089060001
    MORRISON, Michael John
    Colston Bassett Hall
    Colston Bassett
    NG12 3FB Nottingham
    Director
    Colston Bassett Hall
    Colston Bassett
    NG12 3FB Nottingham
    United KingdomBritish8584520002
    WILLSON, Graham David
    22 Townsend Lane
    Upper Boddington
    NN11 6DR Daventry
    Vyse Cottage
    Northamptonshire
    Director
    22 Townsend Lane
    Upper Boddington
    NN11 6DR Daventry
    Vyse Cottage
    Northamptonshire
    EnglandBritish139389170001
    MORRISON, Michael John
    Colston Bassett Hall
    Colston Bassett
    NG12 3FB Nottingham
    Secretary
    Colston Bassett Hall
    Colston Bassett
    NG12 3FB Nottingham
    British8584520002
    MOSSIOS, Konstantinos
    Flat 4 94 Warwick Gardens
    W14 8PR London
    Secretary
    Flat 4 94 Warwick Gardens
    W14 8PR London
    Greek121418730001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HAMILTON, Michael
    23 Clarence Terrace
    NW1 4RD London
    Director
    23 Clarence Terrace
    NW1 4RD London
    British103460530001
    LITTLE, Kurt Leo
    Shaws Brow 60 Burnt Hill Road
    Lower Bourne
    GU10 3LN Farnham
    Surrey
    Director
    Shaws Brow 60 Burnt Hill Road
    Lower Bourne
    GU10 3LN Farnham
    Surrey
    United KingdomAmerican55389360004
    MOSS, Duncan John Bernard
    Langham House
    Rode
    BA11 6PS Frome
    Somerset
    Director
    Langham House
    Rode
    BA11 6PS Frome
    Somerset
    EnglandBritish71134110010
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SKELTON DEVELOPMENTS (HAREHILLS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 30, 2005
    Delivered On Dec 02, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the any of the beneficiaries
    Short particulars
    F/H property k/a dodge city chatsworth road potternewton (also k/a the tradex retail warehouse harehills lane) leeds t/no WYK219805. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
    Transactions
    • Dec 02, 2005Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0